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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Last updated: Jan 29, 2024

ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD.

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Kazakhstan 26 Feb 2020 (4 years ago)

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Summary

NameЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD.
Alternative names
  • ARTIFICIAL INVESTMENTS COMPANY LTD. ЖК
Status
  • ActiveTemporarily suspended activities
JurisdictionActiveKazakhstan
Business ID number (BIN)Code200240900223
Incorporation Date26 Feb 2020 (4 years ago) / 197 companies with the same date
Subtype
  • Small enterprises (<= 5)

Contact details

Legal addressДругие национальные частные финансовые посредники – ОПП, 28

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Frequently asked questions

Where is ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD.'s headquarters?

ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD.'s headquarters is located at Другие национальные частные финансовые посредники – ОПП, 28

What is ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD.'s industry?

ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD. is in the industry of Тресты, фонды и другие подобные финансовые объекты

What year was ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD. started?

ЧК ARTIFICIAL INVESTMENTS FINTECH COMPANY LTD. was started in 2020

Sources: Ұлттық статистика бюросы